A2Z INFRA ENGINEERING LIMITED
L74999HR2002PLC034805
DataDelta records 6 directors, 38 financial line items, 95 NSE events, and 18 group companies for A2Z INFRA ENGINEERING LIMITED. Appointment dates and ownership percentages are withheld until they pass a data-quality check.
- ISIN
- INE619I01012
- NSE
- A2ZINFRA
- BSE
- 533292
- Listing
- Listed
- Status
- Active
- State
- haryana
- Class
- Public
- Industry
- Business Services
Events
50 shown of 95
| Date | Type | Status | Title |
|---|---|---|---|
| 2026-09-26 | ShareholderMeeting | Announced | A2Z Infra Engineering Limited has informed the Exchange regarding Appointment of MRKS & Associates as Statutory Auditors for the second term of five consecutive years from the conclusion of 25th Annual General Meeting till the conclusion of 30th Annual General Meeting of the Company |
| 2026-09-26 | ShareholderMeeting | Announced | A2Z Infra Engineering Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2026. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results. |
| 2026-09-26 | Appointment | Announced | A2Z Infra Engineering Limited has informed the Exchange regarding re-appointment of Mr. Amit Mittal (DIN: 00058944) as Managing Director of the Company for a period of three (3) years effective from January 01, 2027 till December 31, 2029. He will Continue to be designated as Managing Director cum CEO of the Company |
| 2026-09-25 | TradingWindow | Announced | A2Z Infra Engineering Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 |
| 2026-09-03 | RecordDate | Announced | A2Z Infra Engineering Limited has informed the Exchange that Record date for the purpose of Meeting is 21-Sep-2026. |
| 2026-09-03 | ShareholderMeeting | Completed | A2Z Infra Engineering Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2026 |
| 2026-08-31 | Appointment | Announced | A2Z Infra Engineering Limited has informed the Exchange regarding Appointment of MRKS & Associates as Other of the company w.e.f. April 01, 2026. |
| 2026-08-31 | Appointment | Announced | A2Z Infra Engineering Limited has informed the Exchange regarding Appointment of Mr. Amit Mittal as Managing Director & CEO of the company w.e.f. January 01, 2027. |
| 2026-08-12 | BoardMeeting | Completed | A2Z Infra Engineering Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026. |
| 2026-08-05 | BoardMeeting | Completed | A2Z INFRA ENGINEERING LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2026 . |
| 2026-08-05 | FinancialResults | Completed | To consider and approve the financial results for the period ended Jun 30, 2026 |
| 2026-08-05 | BoardMeeting | Completed | A2Z INFRA ENGINEERING LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2026 . |
| 2026-08-04 | Disclosure | Announced | Significant movement in price has been observed in A2Z Infra Engineering Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. A2Z Infra Engineering Limited has submitted their response. |
| 2026-08-04 | Disclosure | Announced | Significant movement in price has been observed in A2Z Infra Engineering Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited. |
| 2026-07-14 | BoardMeeting | Completed | A2Z Infra Engineering Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026. |
| 2026-07-02 | BoardMeeting | Completed | A2ZINFRA : 14-Jul-2026 : The Company has informed the Exchange that a Board meeting to be held on July 03, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on July 14, 2026, , To consider and approve the financial results for the period ended March 31, 2026 |
| 2026-07-02 | BoardMeeting | Completed | A2Z INFRA ENGINEERING LIMITED has informed the Exchange about Board Meeting to be held on 14-Jul-2026 to inter-alia consider and approve the Audited Financial results of the Company for the Quarterly ended March 2026 . |
| 2026-06-26 | BoardMeeting | Completed | A2Z INFRA ENGINEERING LIMITED has informed the Exchange about Board Meeting to be held on 03-Jul-2026 to inter-alia consider and approve the Audited Financial results of the Company for the Quarterly ended March 2026 . |
| 2026-06-26 | BoardMeeting | Completed | A2ZINFRA : 03-Jul-2026 : The Company has informed the Exchange that a Board meeting to be held on Jun 29, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on July 03, 2026, To consider and approve the financial results for the period ended March 31, 2026 |
| 2026-06-26 | BoardMeeting | Completed | A2Z INFRA ENGINEERING LIMITED has informed the Exchange about Board Meeting to be held on 03-Jul-2026 to inter-alia consider and approve the Audited Financial results of the Company for the Quarterly ended March 2026 . |
| 2026-06-25 | TradingWindow | Announced | A2Z Infra Engineering Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 |
| 2026-06-20 | FinancialResults | Completed | To consider and approve the financial results for the period ended March 31, 2026 |
| 2026-06-20 | BoardMeeting | Completed | A2Z INFRA ENGINEERING LIMITED has informed the Exchange about Board Meeting to be held on 29-Jun-2026 to inter-alia consider and approve the Audited Financial results of the Company for the Quarterly ended March 2026 . |
| 2026-06-05 | Acquisition | Announced | Amit Mittal has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. |
| 2026-05-28 | FinancialResults | Completed | Update on intimation dated May 22, 2026, regarding meeting of board of Directors of Company scheduled to be held on May 29, 2026 for considering & approving Audited Standalone and Consolidated Financial Results for the Quarter (Q4) and financial year ended March 31, 2026 |
| 2026-05-22 | FinancialResults | Completed | To consider and approve the financial results for the period ended March 31, 2026 |
| 2026-05-22 | BoardMeeting | Completed | A2Z INFRA ENGINEERING LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2026 to inter-alia consider and approve the Audited Financial results of the Company for the Quarterly ended March 2026 . |
| 2026-05-14 | Disclosure | Announced | A2Z Infra Engineering Limited has informed the Exchange about Fraud/Default/Arrest |
| 2026-05-04 | Disclosure | Announced | A2Z Infra Engineering Limited has informed the Exchange about Options to purchase securities |
| 2026-03-25 | TradingWindow | Announced | A2Z Infra Engineering Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 |
| 2026-02-24 | Disclosure | Announced | A2Z Infra Engineering Limited has informed the Exchange about One time settlement with Indian Bank |
| 2026-02-11 | BoardMeeting | Completed | A2Z Infra Engineering Limited has submitted to the Exchange, the financial results for the period ended December 31, 2025. |
| 2026-02-03 | FinancialResults | Completed | To consider and approve the financial results for the period ended December 31, 2025 |
| 2026-02-03 | BoardMeeting | Completed | A2Z Infra Engineering Limited has informed the Exchange about Board Meeting to be held on 11-Feb-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2025 . |
| 2025-12-29 | Disclosure | Announced | Significant movement in price has been observed in A2Z Infra Engineering Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited. |
| 2025-12-29 | TradingWindow | Announced | A2Z Infra Engineering Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 |
| 2025-12-29 | Disclosure | Announced | Significant movement in price has been observed in A2Z Infra Engineering Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. A2Z Infra Engineering Limited has submitted their response. |
| 2025-12-26 | Disclosure | Announced | A2Z Infra Engineering Limited has informed the Exchange about Action(s) taken or orders passed |
| 2025-12-16 | Disclosure | Announced | A2Z Infra Engineering Limited has informed the Exchange about Action(s) taken or orders passed |
| 2025-12-12 | Disclosure | Announced | A2Z Infra Engineering Limited has informed the Exchange about Action(s) taken or orders passed |
| 2025-11-14 | BoardMeeting | Completed | A2Z Infra Engineering Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. |
| 2025-11-06 | FinancialResults | Completed | To consider and approve the financial results for the period ended September 30, 2025 |
| 2025-11-06 | BoardMeeting | Completed | A2Z INFRA ENGINEERING LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2025 . |
| 2025-09-29 | ShareholderMeeting | Completed | A2Z Infra Engineering Limited has informed the Exchange about Shareholders meeting |
| 2025-09-29 | Appointment | Announced | A2Z Infra Engineering Limited has informed the Exchange regarding 'Appointment of Secretarial Auditors'. |
| 2025-09-26 | TradingWindow | Announced | A2Z Infra Engineering Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 |
| 2025-09-12 | Disclosure | Announced | A2Z Infra Engineering Limited has informed the Exchange about Action(s) taken or orders passed |
| 2025-09-05 | RecordDate | Announced | A2Z Infra Engineering Limited has informed the Exchange that Record date for the purpose of Meeting is 24-Sep-2025. |
| 2025-09-05 | ShareholderMeeting | Completed | A2Z Infra Engineering Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2025 |
| 2025-08-12 | BoardMeeting | Completed | Dabur India Limited has informed the Exchange regarding Outcome of Board Meeting held on August 12, 2025 Code of Practices and Procedures for Fair Disclosure of UPSI |
Directors
6 shown of 6
| Name | DIN | Designation | Status |
|---|---|---|---|
| Atima Khanna | 07145114 | Independent Director | Active |
| Consider and re-appoint Mr. Amit Mittal | 00058944 | Time Director in Ecogreen Envirotech Solutions Limited (“Ecogreen”), material subsidiary of the | Active |
| Dipali Mittal | 00872628 | Director | Active |
| Manoj Tiwari | 03597274 | Independent Director | Active |
| Parmatma Singh Rathor | 03346747 | Independent Director | Active |
| Ritu Goyal | 05180676 | Independent Director | Active |
Financials
38 shown of 38
| Year | Metric | Value | Unit |
|---|---|---|---|
| 2025-26 | CostOfMaterials | 9,234.46 | Lakhs |
| 2025-26 | CostOfMaterials | 17,882.29 | Lakhs |
| 2025-26 | Depreciation | 132.79 | Lakhs |
| 2025-26 | Depreciation | 477.64 | Lakhs |
| 2025-26 | EmployeeBenefits | 15,451.54 | Lakhs |
| 2025-26 | EmployeeBenefits | 401.98 | Lakhs |
| 2025-26 | FinanceCosts | 735.1 | Lakhs |
| 2025-26 | FinanceCosts | 275.28 | Lakhs |
| 2025-26 | OtherIncome | 263.27 | Lakhs |
| 2025-26 | OtherIncome | 1,630.03 | Lakhs |
| 2025-26 | ProfitBeforeTax | 765.65 | Lakhs |
| 2025-26 | ProfitBeforeTax | -367.06 | Lakhs |
| 2025-26 | Revenue | 11,393.66 | Lakhs |
| 2025-26 | Revenue | 38,643.79 | Lakhs |
| 2025-26 | Tax | 32 | Lakhs |
| 2025-26 | Tax | 32 | Lakhs |
| 2025-26 | TotalExpenses | 12,094.23 | Lakhs |
| 2025-26 | TotalExpenses | 38,988.41 | Lakhs |
| 2025-26 | TotalIncome | 11,656.93 | Lakhs |
| 2025-26 | TotalIncome | 40,273.82 | Lakhs |
| 2024-25 | CostOfMaterials | 3,761.73 | Lakhs |
| 2024-25 | CostOfMaterials | 13,324.3 | Lakhs |
| 2024-25 | Depreciation | 112.26 | Lakhs |
| 2024-25 | Depreciation | 493.1 | Lakhs |
| 2024-25 | EmployeeBenefits | 272.45 | Lakhs |
| 2024-25 | EmployeeBenefits | 16,726.27 | Lakhs |
| 2024-25 | FinanceCosts | 795.61 | Lakhs |
| 2024-25 | FinanceCosts | 233.05 | Lakhs |
| 2024-25 | OtherIncome | 2,159.24 | Lakhs |
| 2024-25 | OtherIncome | 703.56 | Lakhs |
| 2024-25 | ProfitBeforeTax | 218.83 | Lakhs |
| 2024-25 | ProfitBeforeTax | 1,004.09 | Lakhs |
| 2024-25 | Revenue | 33,626.75 | Lakhs |
| 2024-25 | Revenue | 4,854.93 | Lakhs |
| 2024-25 | TotalExpenses | 5,656.94 | Lakhs |
| 2024-25 | TotalExpenses | 34,050.16 | Lakhs |
| 2024-25 | TotalIncome | 35,785.99 | Lakhs |
| 2024-25 | TotalIncome | 5,558.49 | Lakhs |
Group companies
18 shown of 18
| Company | Relationship | Country |
|---|---|---|
| A2Z Infraservices Limited | Subsidiary | — |
| A2Z Maintenance & Engineering Services Limited | Subsidiary | — |
| A2Z Powercom Limited | Subsidiary | — |
| Blackrock Waste Processing Private Limited | Subsidiary | — |
| Blyss Infinitaas Limited | Subsidiary | — |
| Earth Environment Management Services Private Limited | Subsidiary | — |
| Ecogreen Envirotech Solutions Limited | Subsidiary | — |
| Greeneffect Waste Management Limited | Subsidiary | — |
| Gurukuber Trading And Consultants Private Limited | Subsidiary | — |
| Magic Genie Services Limited | Subsidiary | — |
| Magic Genie Smartech Solutions Limited | Subsidiary | — |
| Mansi Bijlee & Rice Mills Limited | Subsidiary | — |
| Rishikesh Waste Management Limited | Subsidiary | — |
| Shree Balaji Pottery Private Limited | Subsidiary | — |
| Shree Hari Om Utensils Private Limited | Subsidiary | — |
| Southern Petrochemical Industries Corporation Limited | Subsidiary | — |
| Vsapients Techno Services Private Limited | Subsidiary | — |
| Zahav Trading And Consultants Private Limited | Subsidiary | — |